OFAC UID 45930 · SDN · Entity

LIMITED LIABILITY COMPANY BIK INFORM

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • 9 Bumazhnaya St. Room 1A, Office 201-209 Saint Petersburg 190020 Russia

Identifiers

  • Registration Number: 1027802766529 (Russia)
  • Tax ID No.: 7805109081 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.